NSI TRADE ApS
CVR 35868488 · Private limited company (ApS) · Dissolved by declaration
NSI TRADE ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -13k and a net result of DKK -4,235.
Company details
- CVR number
- 35868488
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Youssouf Diallo, Munkholmvej 26, 1.
4300 Holbæk - Municipality
- Holbæk
- Industry
- Engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer (463300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 40k
- Auditor
- Revision & Rådgivningsgruppen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -63.6% |
| Current ratio | 61% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -5,000 |
| Net profit | DKK -4,235 | DKK -4,153 |
| Equity | DKK -13k | DKK -8,724 |
| Total assets | DKK 20k | DKK 18k |
| Cash | DKK 1,853 | – |
| Short-term debt | DKK 33k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision & Rådgivningsgruppen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 310 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 224 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 217 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 168 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 6 Jun 2014 – 31 Dec 2014 | 182 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Youssouf Diallo | ||
| CEO | Kasper Hviid | ||
| CEO | Youssouf Diallo | ||
| Owner (33%) | MH1 HOLDING ApS | ||
| Owner (50%) | Youssouf Diallo | ||
| Owner (100%) | Youssouf Diallo | ||
| Auditor | REVISION OG RÅDGIVNINGSGRUPPEN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | MH1 HOLDING ApS | ||
| Founder | Youssouf Diallo |
The CEOs' other companies
Kasper Hviid – 6 other companies, of which 2 bankrupt
- Datoselskabet af 07012025 ApS Bankrupt 17 Jan 2025
- SneakerSnob ApS Bankrupt 13 Jan 2026
- Clear Group Facility ApS Active
- MH1 Group ApS Active
- MH1 HOLDING ApS Active
- Priime ApS Fusioneret
Address history (0 moves)
| c/o Youssouf Diallo, Munkholmvej 26, 1., 4300 Holbæk |
Similar companies in Holbæk
- JYDERUP OST ApS Jyderup
- Milk 2 Market ApS Jyderup
- Milk 2 Market Holding aps Jyderup
- OSTELAGERET ApS Store Merløse
Questions and answers about NSI TRADE ApS
Has NSI TRADE ApS gone bankrupt?
No, NSI TRADE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NSI TRADE ApS?
NSI TRADE ApS most recently used Revision & Rådgivningsgruppen.
When was NSI TRADE ApS founded?
NSI TRADE ApS was founded on 6 June 2014.
What is the equity of NSI TRADE ApS?
Equity was DKK -13k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.